PLANT BIOSCIENCE LIMITED - COLNEY LANE
| Company Profile | Company Filings |
Overview
PLANT BIOSCIENCE LIMITED is a Private Limited Company from COLNEY LANE and has the status: Active.
PLANT BIOSCIENCE LIMITED was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896390. The accounts status is SMALL and accounts are next due on 31/12/2024.
PLANT BIOSCIENCE LIMITED was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896390. The accounts status is SMALL and accounts are next due on 31/12/2024.
PLANT BIOSCIENCE LIMITED - COLNEY LANE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JOHN INNES CENTRE
COLNEY LANE
NORWICH
NR4 7UH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2024 | 23/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID FOREMAN | Mar 1975 | British | Director | 2023-06-14 | CURRENT |
| MS KAREN JANE LEWIS | Sep 1963 | British | Director | 2016-06-13 | CURRENT |
| DR CATHERINE SUSAN MINSHULL-BEECH | May 1957 | British | Director | 2021-03-18 | CURRENT |
| HADYN ST PIERRE PARRY | Jan 1959 | British | Director | 2019-06-13 | CURRENT |
| PROFESSOR NICHOLAS JOSE TALBOT | Sep 1965 | British | Director | 2018-11-14 | CURRENT |
| MR ANTHONY JOHN STEFAN CHOJECKI | May 1958 | British | Director | 1998-04-01 | CURRENT |
| DR JOHAN AMEDé CARDOEN | May 1958 | Belgian | Director | 2022-06-16 | CURRENT |
| GRAYS INN SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
| MR. DOUGLAS JOHN YARROW | May 1948 | British | Director | 2004-02-19 UNTIL 2009-06-02 | RESIGNED |
| MR JOHN RICHARD SHORT | British | Secretary | 2005-06-09 UNTIL 2013-03-21 | RESIGNED | |
| ELIZABETH SUSAN ANN RADFORD | Jun 1956 | Secretary | 1998-04-28 UNTIL 2005-03-31 | RESIGNED | |
| THEODORUS FRANCISCUS DOMINICUS HUBERTUS DE BOCK | Mar 1962 | Dutch | Director | 1994-04-29 UNTIL 1998-04-01 | RESIGNED |
| DR ERIC WARD | Dec 1960 | American | Director | 2007-02-27 UNTIL 2008-05-12 | RESIGNED |
| MR ANDREW PETER SANDHAM | May 1955 | British | Director | 1994-05-17 UNTIL 2020-04-02 | RESIGNED |
| PROFESSOR DALE SANDERS | May 1953 | British | Director | 2010-10-20 UNTIL 2019-12-17 | RESIGNED |
| PROFESSOR CHRISTOPHER LAMB | Mar 1950 | British | Director | 1999-11-16 UNTIL 2009-08-21 | RESIGNED |
| PROFESSOR MICHAEL DENIS GALE | Aug 1943 | British | Director | 1998-10-28 UNTIL 1999-11-16 | RESIGNED |
| DR ROGER PRESTER FREEDMAN | May 1940 | British | Director | 1994-05-17 UNTIL 2004-06-10 | RESIGNED |
| PROFESSOR RICHARD BAILEY FLAVELL | Oct 1943 | British | Director | 1994-05-17 UNTIL 1998-09-30 | RESIGNED |
| GERARD HOWARD FAIRTLOUGH | Sep 1930 | British | Director | 1994-05-17 UNTIL 1997-09-24 | RESIGNED |
| DR CELIA ANN CAULCOTT | Nov 1957 | British | Director | 2008-11-04 UNTIL 2015-08-06 | RESIGNED |
| DR EDWARD CHARLES DART | Mar 1941 | British | Director | 1997-10-23 UNTIL 2021-03-18 | RESIGNED |
| DR JOHN ROBERT BEDBROOK | May 1949 | New Zealander | Director | 2005-01-25 UNTIL 2022-06-16 | RESIGNED |
| DR SIMON ERIC ASPLAND | Nov 1970 | British | Director | 2020-04-02 UNTIL 2023-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Innes Centre | 2016-04-06 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The Sainsbury Laboratory | 2016-04-06 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |